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30 AUBERT PARK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 30 Aubert Park Management Limited. The company was founded 23 years ago and was given the registration number 04238297. The firm's registered office is in LONDON. You can find them at 27 Glasslyn Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:30 AUBERT PARK MANAGEMENT LIMITED
Company Number:04238297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:27 Glasslyn Road, London, England, N8 8RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Glasslyn Road, London, N8 8RJ

Secretary13 February 2002Active
27, Glasslyn Road, London, England, N8 8RJ

Director01 April 2016Active
27 Glasslyn Road, London, England, N8 8RJ

Director20 May 2022Active
27 Glasslyn Road, London, N8 8RJ

Secretary20 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 June 2001Active
18 Aubert Park, London, N5 1TU

Director20 June 2001Active
27 Glasslyn Road, London, N8 8RJ

Director20 June 2001Active
177 Waimarama Road, Havelock North, New Zealand, 4 294

Director08 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 June 2001Active

People with Significant Control

Ms Lucy Hannah Shawdon
Notified on:20 May 2022
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:27, Glasslyn Road, London, England, N8 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Butler Lewin
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:New Zealand
Address:177 Waimarama Road, Havelock North, New Zealand, 4 294
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helena Mary Cook
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:27, Glasslyn Road, London, England, N8 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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